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HomeBihar Legislative CouncilLOCAL AUTHORITIESTUNJEE PANDEY(Criminal & Asset Declaration)

Bihar Legislative Council

TUNJEE PANDEY

LOCAL AUTHORITIES
Party:BJP
S/o|D/o|W/o: Late Radheshyam Pandey
Age: 41

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,05,94,573 ~3 Crore+
Liabilities: Rs 57,53,334 ~57 Lacs+

Educational Details


Category: 12th Pass
Intermediate From Laxman Mahavidyalaya Dehradun in 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,36,18,406 ~ 2 Crore+
spouseY2014 - 2015Rs 21,17,080 ~ 21 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,90,000  4 Lacs+

NilNilNilNil Rs 4,90,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, A/C No. 405
25,455  25 Thou+

PNB, A/C No. 6951 Joint with Wife
15,000  15 Thou+

Canara Bank, A/C No. 4725
64,788  64 Thou+

ICICI bank, A/C No. 01175
12,923  12 Thou+

SBI, Patna, A/C No. 064
11,86,407  11 Lacs+

NilPost Office Mairwa Joint with Mother, A/C 939453 (RD)
1,80,000  1 Lacs+

Post Office Mairwa (Joint With Mother) A/C No 9xxxxx
1,80,000  1 Lacs+

Pos Office maiwa (Joint with Mother) A/C No 9xxxxx
1,80,000  1 Lacs+

Rs 18,44,573
18 Lacs+
iiiBonds, Debentures and Shares in companiesEquity Share
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
Fixed Deposit in PNB Karom (Darauli)
97,66,000  97 Lacs+

NilNilNilNil Rs 97,66,000
97 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero Reg. No. BR01T7895, 2007
3,90,000  3 Lacs+

NilNilNilNil Rs 3,90,000
3 Lacs+
viiJewellery (give details weight value)Gold 600 gms
16,80,000  16 Lacs+

Gold 80 gms.
2,24,000  2 Lacs+

NilNilNil Rs 19,04,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,39,30,573  1 Crore+ 2,24,000  2 Lacs+ 1,80,000  1 Lacs+ 1,80,000  1 Lacs+ 1,80,000  1 Lacs+ Rs 1,46,94,573
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,30,573
1 Crore+
Rs 2,24,000
2 Lacs+
Rs 1,80,000
1 Lacs+
Rs 1,80,000
1 Lacs+
Rs 1,80,000
1 Lacs+
Rs 1,46,94,573
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. Netwar, Share 1/5
Total Area 5 Bigha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural Land1) Mairwa Tola Shivpur, Survey No. 336, Area 7600 Sq. ft., Purchase Dt. 28.07.14, Purchase Cost. 63 Lakh, 2) Dwarika Delhi, Area 41 sq. ft., Purchase Dt. March 2015, Purchase Cost. 1027000/-
Total Area 7641 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Mairwa Tola Laxmipur, Survey No. 1254, 55, 56, 57
Total Area 21600 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-07-28
Purchase Cost 2900000.00
Development Cost 0.00
29,00,000  29 Lacs+

NilNilNil Rs 1,09,00,000
1 Crore+
iiiCommercial BuildingsHouse No. 158286 Gorakhpur, Share 1/4, Built Up Area 1800 sq. ft.
Total Area 1800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-19
Purchase Cost 10900000.00
Development Cost 4100000.00
37,50,000  37 Lacs+

NilNilNilNil Rs 37,50,000
37 Lacs+
ivResidential BuildingsMairwa
Total Area 2400 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2825000.00
Development Cost 1675000.00
1,00,00,000  1 Crore+

Patna, Purchase Dt. 2011-12
Total Area 4760 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8100000.00
Development Cost 1000000.00
1,50,00,000  1 Crore+

Inherited Property, Share 1/4
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ 29,00,000  29 Lacs+ Nil Nil Nil Rs 1,59,00,000
1 Crore+
Totals Calculated Rs 3,75,50,000
3 Crore+
Rs 29,00,000
29 Lacs+
Nil
Nil
Nil
Rs 4,04,50,000
4 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB, Darauli, A/C No. 2315
20,53,334  20 Lacs+

CC Saharanpur
37,00,000  37 Lacs+

NilNilNilNil Rs 57,53,334
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,53,334  57 Lacs+ Nil Nil Nil Nil Rs 57,53,334
57 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 57,53,334
57 Lacs+
Nil
Nil
Nil
Nil
Rs 57,53,334
57 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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